BOARD AGENDA - JUNE 15, 1999

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, JUNE 15, 1999

AGENDA

CALL TO ORDER AND ROLL CALL.
PUBLIC FORUM. (Any member of the public may address and ask questions of the Board relating to any matter within the Board’s jurisdiction not on the
agenda.)
CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.

a. Minutes of May 18 and June 1, 1999 Board meetings.
b. Water Production Report for May 1999.
c. Water Sales Reports for May 1999.
d. Water Works Operation Report for May 1999.
e. Investment of District Funds.
f. Payment of Bills.
g. District Cashflow Report for April 1999.
h. Report on Distribution System and Fire Flow Upgrade Program and Water Availability Charge Program.
i. Report on Access to District Web Page.

ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
DISCUSSION OF STATUS OF CHALLENGE COST-SHARE AGREEMENT WITH U.S. FOREST SERVICE REPRESENTATIVES.
SCHOOLHOUSE ROAD (MONTECITO UNION SCHOOL PORTION) MAIN REPLACEMENT PROJECT. (For Board action.)
DISTRICT COMMENTS ON FISH MANAGEMENT PLAN. (For information.)
RATIFICATION OF 1999-2000 COMB BUDGET. (For Board action.)
REQUEST OF SAN YSIDRO RANCH TO RETURN WATER RIGHTS AND WELLS. (For Board action.)
SUPPLEMENT TO LETTER OF INTENT - ENERGY MANAGEMENT SYSTEM FOR BELLA VISTA RESERVOIR. (For Board action.)
REQUEST OF MONTECITO ASSOCIATION FOR DISTRICT BILL STUFFER REGARDING BEAUTIFICATION DAY. (For Board action.)
RESOLUTION RELATIVE TO CALPERS AMENDMENT TO CONTRACT. (For Board action.)
VERBAL REPORTS ON MEETINGS. (For information.)

a. Cachuma Conservation Release Board Meeting of May 24, 1999.
b. Cachuma Operation and Maintenance Board Meeting of May 24,1999.
c. Special Districts Association Meeting of May 24, 1999.
d. Central Coast Water Authority Meeting of May 27, 1999.
e. LAFCO Meeting of June 3, 1999.

COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.
e. Ad Hoc Search Committee.

REQUESTS FROM DIRECTORS FOR ITEMS OTHER THAN REGULAR AGENDA ITEMS TO BE INCLUDED ON NEXT BOARD MEETING. (Next Board meeting scheduled for July 20, 1999.)
CLOSED SESSION REGARDING PERSONNEL MATTER PURSUANT TO GOVERNMENT CODE SECTION 54957.
ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
June 11, 1999.

The Americans With Disabilities Act provides that no qualified individual with a disability shall be excluded from participation in, or denied the benefits of, the District’s programs, services or activities because of any disability.

If you need special assistance to participate in this meeting, please contact the District Office at (805) 969-2271. Notification at least twenty-four (24) hours prior to the meeting will enable the District to make appropriate arrangements.